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Tag: Virtual Pay

Updated Review On Red-Listed Offshore Broker Scheme PocketOption!

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Most recently, the Belgian FSMA has placed the offshore broker scheme PocketOption a/k/a PO Trade on its blacklist. Over the past few years, several regulators have already warned against the unregulated broker. For a few weeks, PocketOption has been operated by Infiniti Trade LLC, a company registered in Costa Rica. Before that, it was Gembell Limited. We have added PocketOption to our Red Compliance list.

Offshore Broker Schemes Yadix And Kridex Assigned Red Compliance Rating!

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The offshore broker Yadix is operated by Quantix FS Limited, registered with the FSA Seychelles. This small broker scheme has no authorization to offer its financial products in the regulatory regimes of the EEA. According to Similarweb, almost 22% of visitors to the Yadix website in the last 28 days came from Germany and 20% from Idatly. Yadix is likely to be operated from Cyprus. We have assigned Yadix a Red Compliance rating. Read our compliance review.

Offshore Radar: Introducing The Yadix Broker Scheme

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The offshore broker Yadix is operated by Quantix FS Limited, registered in the Seychelles. The offshore entity is registered with the FSA Seychelles but is not permitted to offer its financial products in other regulatory regimes. According to Similarweb, more than 57% of visitors to the Yadix website in the last 28 days came from Egypt, but also around 17% came from Germany. Yadix is likely to be operated from Cyprus as well. Be very careful.

Investor Warning Against Offshore Broker Capital Street FX!

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Capital Street FX is an offshore broker allegedly operated by Capital Street Intermarkets Limited in Mauritius. The company is registered with the FSC Mauritius as an Investment Dealer. Technology and payment services are provided through UK-registered Minus Zero Technologies Limited. It is an Indian broker scheme also believed to have an office in Dubai. Capital Street FX does not have authorization for North America, Australia, or EEA. Here is our initial review.

Introducing Offshore CySEC-Regulated Errante And Its Offshore Activities!

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Errante is the trading name of the investment company Notely Trading Ltd, which CySEC regulates with license number 383/20. Errante also operates two offshore mutations via Errante Trading LLC, St. Vincent & The Grenadines, and Errante Securities (Seychelles) Ltd, regulated by the FSA Seychelles. For unknown reasons, the Seychelles mutation switched the domain Errante.com to Errante-Global.com in December 2022. Here is our initial review.

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